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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Shaw, James
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Johnston, Charles Roderick Macpherson
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Charles Roderick Macpherson Johnston
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARATUS EXECUTIVE LTD

Period: 2014-02-19 ~ now
Company number: 08901534
Registered name
PARATUS EXECUTIVE LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
1,358 GBP2024-12-31
1,619 GBP2023-12-31
Current Assets
3,147 GBP2024-12-31
7,272 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,999 GBP2024-12-31
-16,863 GBP2023-12-31
Equity
-9,943 GBP2024-12-31
-7,683 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PARATUS EXECUTIVE LTD
    Info
    Registered number 08901534
    Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear NE1 3NG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.